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NUPHARM GROUP LIMITED

Company number 04801064

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2012	CH01	Director's details changed for Mr William Michael Gould on 20 May 2012	View PDF Director's details changed for Mr William Michael Gould on 20 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Stephen Tickle on 20 May 2012	View PDF Director's details changed for Mr Stephen Tickle on 20 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH03	Secretary's details changed for Mr Stephen Tickle on 20 May 2012	View PDF Secretary's details changed for Mr Stephen Tickle on 20 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AD01	Registered office address changed from , Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX on 10 August 2012	View PDF Registered office address changed from , Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire, WA3 5QX on 10 August 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	CH01	Director's details changed for Mr Stephen Tickle on 17 June 2011	View PDF Director's details changed for Mr Stephen Tickle on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CH01	Director's details changed for Mr William Michael Gould on 17 June 2011	View PDF Director's details changed for Mr William Michael Gould on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	CH03	Secretary's details changed for Mr Stephen Tickle on 17 June 2011	View PDF Secretary's details changed for Mr Stephen Tickle on 17 June 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	TM01	Termination of appointment of Michael Leyland as a director	View PDF Termination of appointment of Michael Leyland as a director - link opens in a new window - 1 page (1 page)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Jun 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: abacus house, holcroft lane, culcheth, cheshire WA3 5FH	View PDF Registered office changed on 16/09/05 from: abacus house, holcroft lane, culcheth, cheshire WA3 5FH - link opens in a new window - 1 page (1 page)
10 Jun 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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